BOXON COMPOSTING COMPANY LIMITED

04761241
DAIRY FARM OFFICE DAIRY ROAD SEMER IPSWICH IP7 6RA

Documents

Documents
Date Category Description Pages
17 Oct 2024 officers Appointment of secretary (Ms Penelope Anne Andrews) 2 Buy now
15 Oct 2024 officers Termination of appointment of director (Edward William Bastow) 1 Buy now
15 Oct 2024 officers Termination of appointment of secretary (Hannah Lucy Miles) 1 Buy now
19 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2024 accounts Annual Accounts 6 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Annual Accounts 7 Buy now
14 Nov 2022 officers Change of particulars for director (Mr Edward William Bastow) 2 Buy now
14 Nov 2022 officers Change of particulars for director (Mr Charles Paul Course) 2 Buy now
14 Nov 2022 officers Change of particulars for secretary (Mrs Hannah Lucy Miles) 1 Buy now
25 May 2022 accounts Annual Accounts 7 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 accounts Annual Accounts 7 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2020 accounts Annual Accounts 7 Buy now
11 Jun 2019 accounts Annual Accounts 5 Buy now
24 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2018 accounts Annual Accounts 6 Buy now
17 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2017 accounts Annual Accounts 6 Buy now
07 Jun 2016 accounts Annual Accounts 5 Buy now
16 May 2016 annual-return Annual Return 5 Buy now
16 Jul 2015 accounts Annual Accounts 6 Buy now
01 Jun 2015 annual-return Annual Return 5 Buy now
04 Aug 2014 accounts Annual Accounts 5 Buy now
13 May 2014 annual-return Annual Return 5 Buy now
30 May 2013 annual-return Annual Return 5 Buy now
09 May 2013 accounts Annual Accounts 6 Buy now
28 Jun 2012 annual-return Annual Return 5 Buy now
15 May 2012 accounts Annual Accounts 6 Buy now
25 Apr 2012 officers Termination of appointment of director (Peter Banks) 1 Buy now
24 May 2011 annual-return Annual Return 6 Buy now
24 May 2011 officers Change of particulars for director (Mr Peter Lindsay Banks) 2 Buy now
05 May 2011 accounts Annual Accounts 6 Buy now
22 Jul 2010 accounts Annual Accounts 7 Buy now
09 Jun 2010 annual-return Annual Return 5 Buy now
09 Jun 2010 officers Change of particulars for director (Mr Edward William Bastow) 2 Buy now
13 Oct 2009 annual-return Annual Return 8 Buy now
09 Oct 2009 officers Appointment of director (Mr Edward Willliam Bastow) 2 Buy now
09 Oct 2009 accounts Annual Accounts 5 Buy now
08 Oct 2009 officers Appointment of secretary (Mrs Hannah Lucy Miles) 1 Buy now
04 Sep 2009 officers Director appointed peter lindsay banks 1 Buy now
21 Aug 2009 officers Appointment terminate, director frank douglas humphrey logged form 1 Buy now
21 Aug 2009 officers Appointment terminate, director and secretary mervyn robert humphrey logged form 1 Buy now
03 Apr 2009 accounts Accounting reference date extended from 31/05/2008 to 31/10/2008 1 Buy now
10 Mar 2009 address Registered office changed on 10/03/2009 from, falcutt hall, falcutt, helmdon, brackley, northamptonshire, NN13 5QY 1 Buy now
28 Dec 2008 officers Director appointed charles paul course 2 Buy now
05 Dec 2008 officers Appointment terminated director and secretary mervyn humphrey 1 Buy now
04 Dec 2008 officers Appointment terminated director frank humphrey 1 Buy now
14 May 2008 annual-return Return made up to 12/05/08; full list of members 4 Buy now
01 Feb 2008 accounts Annual Accounts 6 Buy now
16 May 2007 annual-return Return made up to 12/05/07; full list of members 3 Buy now
20 Mar 2007 accounts Annual Accounts 5 Buy now
20 Jan 2007 incorporation Memorandum Articles 15 Buy now
17 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
18 Dec 2006 officers Director resigned 1 Buy now
18 Aug 2006 address Registered office changed on 18/08/06 from: penrose house, 67 hightown road, banbury, oxfordshire, OX16 9BE 1 Buy now
23 May 2006 annual-return Return made up to 12/05/06; full list of members 3 Buy now
25 Jan 2006 address Registered office changed on 25/01/06 from: dutton moore chartered, accountants driffield business, centre skerne road driffield, east yorkshire YO25 6EF 1 Buy now
20 Jan 2006 accounts Annual Accounts 5 Buy now
27 Jul 2005 address Registered office changed on 27/07/05 from: falcutt hall, falcutt, helmdon, brackley, northamptonshire NN13 5QY 1 Buy now
23 May 2005 annual-return Return made up to 12/05/05; full list of members 7 Buy now
24 Aug 2004 accounts Annual Accounts 4 Buy now
23 Jun 2004 annual-return Return made up to 12/05/04; full list of members 7 Buy now
12 May 2003 incorporation Incorporation Company 19 Buy now